|
|
Walter
W. Manning
EMPLOYMENT HISTORY
 |
Dallas
Police Department, April, 1978 to January, 1999
|
Dallas Police Department Training Academy
(April 3 - July, 1978) |
|
Central Patrol Division – patrol duties
(July, 1978 to September 16, 1982) |
|
Promoted to the rank of sergeant on
September 17, 1982 |
|
Dallas City Jail
- jail sergeant (September 17, 1982 to September
27, 1983) |
|
Central Patrol Division – patrol sector
sergeant (September 28, 1983 to
July 2, 1985) |
|
Promoted to the rank of lieutenant on July
3, 1985 |
|
Southeast Patrol Division – patrol watch
commander (July 3, 1985 to
March 29, 1987 |
|
Property Division – executive officer
(March 30, 1987 to December 6, 1988) |
|
Equipment Services Section – section
commander (December 7, 1988 to
April, 1991) |
|
Planning Division – division commander
(April, 1991 to December 6, 1992) |
|
Computer/Crime Analysis Division (December
7, 1992 to April 22, 1997 |
|
Northwest Patrol Division – patrol watch
commander (April 23, 1997 to
February 22, 1998) |
|
Central Patrol Division – patrol watch
commander (February 23, 1998 to
January 5, 1999) |
|
Retired from the Dallas Police Department
on January 5, 1999 |
|
|
20+ years with an
outstanding record. Supervised staffs up to 90 employees.
Extensive experience in
investigation,
administration, planning, budgeting,
purchasing and
research. Responsibilities
often
included coordination with
other city departments
and liaison with outside agencies.
|
|
Specialized investigative experience
in the field of high-tech crimes: Twelve years
of research in this field,
with
extensive national contacts in both the criminal
justice
system and the private sector.
|
|
Implemented
the “Technology Investigations Support Team” within
the Dallas
Police Department to provide
investigative
expertise in criminal investigations
involving computer
and telecommunications technology.
Designed and
taught
courses and gave numerous presentations and
speeches to a wide variety of
organizations concerned
with high-tech crime (complete listing follows).
|
|
The
Techno-Crime Institute, January 1999 to present
|
|
Serving as Director of
The Techno-Crime Institute. Provide computer forensic
analysis and expert
witness
services in internal investigations, as well as
in
criminal or civil litigation. Have given numerous
presentations involving a
wide
range of topics related to high-tech crime and
security. Named
as a
faculty
member for the years of 1999 through 2005 for the prestigious Association of
Certified Fraud
Examiners, and sought increasingly by journalists as an
expert
source in the field of high-tech crime.
|
EDUCATION AND TRAINING
|
Command
and Management Training, Southwestern Law Enforcement
Institute,
Richardson, Texas (January –
March, 1982)
|
|
Bachelor
of Arts (Economics), University of Dallas, Irving, Texas
(1986)
|
|
PC LAN Security Seminar, Pyramid
Corporation, Dallas, Texas (May, 1986)
|
|
Computer Crime, Information Systems &
Fraud, Southwestern Law Enforcement Institute,
Richardson, Texas
(June, 1986)
|
|
Theory of Fraud Examination,
Association of Certified Fraud Examiners, Dallas,
Texas
(September, 1986)
|
|
PBX/CPE Security ’91, Communications
Fraud Control Association, Dallas, Texas
(September,
1987)
|
|
Criminal Investigations in an Automated
Environment, Federal Law Enforcement Training
Center, Glynco, Georgia,
1989
|
|
How to Establish a Fraud Policy,
Dallas/Ft. Worth Chapter Association of Certified
Fraud
Examiners, Dallas,
Texas (February, 1993)
|
|
Law Enforcement Technology Training,
EDS, Dallas, Texas (March, 1993)
|
|
Telecommunications Fraud Training
Program, Federal Law Enforcement Training Center,
Glynco, Georgia
(May, 1993)
|
|
Fraud in the Corporate Environment,
Dallas/Ft. Worth Chapter Association of Certified
Fraud Examiners, Dallas,
Texas (October, 1993)
|
|
Detecting Deception, Dallas/Ft. Worth
Chapter Association of Certified Fraud Examiners,
Dallas, Texas
(January, 1994)
|
|
Managing Exposure to Crime, AIG
Consultants, Dallas, Texas (February, 1994)
|
|
Annual Fraud Seminar, Dallas/Ft. Worth
Chapter Association of Certified Fraud Examiners,
Dallas, Texas
(April, 1994)
|
|
Update on White Collar Crime,
Dallas/Ft. Worth Chapter Association of Certified
Fraud
Examiners, Dallas, Texas (September, 1994)
|
|
Contract Fraud, Dallas/Ft. Worth
Chapter Association of Certified Fraud Examiners,
Dallas, Texas (May, 1995)
|
|
Computer and High Tech Fraud
Conference, Association of Certified Fraud Examiners,
San Francisco, California
(July, 1995)
|
|
HTCIA Annual Training Conference, High
Technology Crime Investigations Association,
Austin, Texas
(November, 1995)
|
|
Mail Fraud Seminar, Dallas/Ft. Worth
Chapter Association of Certified Fraud Examiners,
Dallas, Texas
(November, 1995)
|
|
Investigating Financial Crimes,
Dallas/Ft. Worth Chapter Association of Certified
Fraud
Examiners, Dallas,
Texas (January, 1996)
|
|
Polygraph Examination: Truth or
Consequences, Dallas/Ft. Worth Chapter Association of
Certified Fraud
Examiners, Dallas, Texas (March, 1996)
|
|
Annual Fraud Seminar, Dallas/Ft. Worth
Chapter Association of Certified Fraud Examiners,
Dallas, Texas
(May, 1996)
|
|
HTCIA Annual Training Conference, High
Technology Crime Investigations Association,
New York,
New York
(October, 1996)
|
|
Russian Mafia, Dallas/Ft. Worth Chapter
Association of Certified Fraud Examiners, Dallas,
Texas (November, 1996)
|
|
Cyberspace and Law Enforcement,
Southwestern Law Enforcement Institute, Richardson,
Texas (February, 1997)
|
|
Wireless Fraud Seminar, AT&T, Dallas,
Texas (May, 1998)
|
|
Computer Fraud Seminar, Dallas/Ft.
Worth Chapter Association of Certified Fraud
Examiners, Dallas, Texas
(April, 1999)
|
|
Insurance Fraud Seminar, International
Association of Special Investigative Units, Dallas,
Texas (September, 1999)
|
|
E-Security Seminar, AXENT Technologies,
Dallas, Texas (November, 1999)
|
|
Electronic Countermeasures, Dallas/Ft.
Worth Chapter Association of Certified Fraud
Examiners, Dallas, Texas
(February, 2000)
|
|
Critical
Infrastructure Assurance Conference, Institute of
Internal Auditors, Plano, Texas
(May, 2000)
|
|
Cellular
Fraud Awareness and Prevention Training Program,
Cellular Telecommunications
Industry Association,
Dallas, Texas
|
|
Computer
and Network Security Symposium, Bellcore, Atlanta,
Georgia
|
|
HTCIA (Southwest Chapter) Annual Training Conference,
High Technology Crime
Investigations Association,
Dallas, Texas (May, 2001) |
|
HTCIA (Southwest Chapter) Annual Training Conference,
High Technology Crime
Investigations Association,
Dallas, Texas (May, 2002) |
|
EnCase Intermediate Analysis and Reporting course,
Guidance Software, Inc., Leesburg,
Virginia (July,
2002) |
|
EnCase Internet and E-Mail Examinations course,
Guidance Software, Inc., Pasadena,
California (August,
2002) |
|
Advanced
Computer-Aided Fraud Prevention and Detection,
Association of Certified Fraud
Examiners, Phoenix,
Arizona (January, 2004) |
PUBLISHED WORKS
|
"Data
Diddling, Salami Slicing, Trojan Horses...Can Your
Agency Handle Computer
Crimes?" Police Chief
magazine, May, 1990.
|
|
"Computer
Fraud...Call 9-1-1?" The White Paper, National Association of
Certified Fraud
Examiners,
September/October, 1991.
|
|
"High
Tech Crime....Call 9-1-1?" Police Computer Review, Volume 1 Number 2,
1992. |
|
“Is
Law Enforcement Ready for High-Tech Fraud?” The Communicator, Communications
Fraud Control
Association,
October, 1993.
|
|
“Preparing
for Computer Crime Investigations” Information Systems Security, Auerbach
Publications,
Winter, 1994.
|
|
“Should
You Be on the Net?” FBI Law Enforcement Bulletin, January,
1997.
|
|
“Information
Management and Crime Analysis” (contributing author), edited by Melissa
Reuland, Police
Executive
Research Forum, 1997.
|
|
“Fraud
Examiners Manual, Third Edition” (contributing author), Association of Certified
Fraud Examiners,
1998-2005. |
SEMINARS PRESENTED
|
“Computer
Viruses”, High Technology Crime Investigations Assn.
(May 1990)
|
|
“High
Tech Crime Investigations Series”, Law Enforcement
Television Network (LETN,
July 1990)
|
|
“A
Law Enforcement Perspective on High-Tech
Investigations”, Computer Security Institute
(November
1990)
|
|
“Computer
Crime Detection and Prevention”, Dallas Police
Department (December 1990)
|
|
“Detecting
Computer Fraud”, Association of Government Accountants
(March 1991)
|
|
“High
Technology Crime Investigator’s Course”,
Southwestern Law Enforcement Institute
(May 1991)
|
|
“Investigating
Computer Crimes”, International Systems Security
Association (August 1991)
|
|
“PBX/CPE
Security – Legal/Law Enforcement Issues”,
Communications Fraud Control
Assn. (September 1991)
|
|
“Phoiling
the Phreakers”, Oklahoma Telecommunications Managers
Association
(October 1991)
|
|
“Computer-Related
Crimes”, Association of Government Accountants
(November 1991)
|
|
“Investigative
Considerations in High Tech Fraud”, Association of
Certified Fraud Examiners
(November 1991)
|
|
“Law
Enforcement Technology Training”, (Member of Steering
Committee that designed
curriculum and organized a
3-day
course for law enforcement sponsored by EDS,
December
1992)
|
|
“Computer
Viruses – Prevention, Detection & Recovery”,
AT&T (May 1992)
|
|
“Detecting
Telecommunications Fraud”, Alabama Telecommunications
Managers Assn.
(June 1992)
|
|
“What
Is High-Tech Crime?”, Texas Instruments (August 1992)
|
|
“High
Technology Crime Investigator’s Course”,
Southwestern Law Enforcement Institute
(September 1992)
|
|
“High-Tech
Crime – Call 9-1-1?”, Texas Criminal Justice
Information Users’ Group
(October 1992)
|
|
“Considerations
in Computer Fraud Investigations”, Institute of
Internal Auditors
(October 1992)
|
|
“Privacy
Trends”, Association of Certified Fraud Examiners
(October 1992)
|
|
“Computer
Crime – A Law Enforcement Perspective”, Computer
Security Institute
(November 1992)
|
|
“Hacker
Perpetrator Tools”, EDS Law Enforcement Technology
Training Course
(March 1993)
|
|
“High
Tech Crime – Call 9-1-1?”, San Antonio Chapter,
Assn. of Certified Fraud Examiners
(May 1993)
|
|
“High
Tech Crime – Call 9-1-1?”, Institute of Internal
Auditors (August 1993)
|
|
“Gathering
Computer Evidence”, Texas Department of Public Safety
(September 1993)
|
|
“Identification
and Protection of Computer Evidence”, Computer
Security Institute
(November 1993)
|
|
“Electronic
Telecommunications Threats”, The Halliburton Company
(December 1993)
|
|
“Identification
and Protection of Computer Evidence”, Bellcore (May
1994)
|
|
“Violence
in the Workplace”, Association of Certified Fraud
Examiners (October 1994)
|
|
“What
Is High Tech Crime?”, Mesquite, Texas Chamber of
Commerce (March
1995)
|
|
“Fraud
and the Internet”, Association of Certified Fraud
Examiners (October
1995)
|
|
“Surfing
the ‘Net – Beware!”, Citizens Crime Prevention of
Tarrant County (November 1995)
|
|
“Unusual
Operating Systems in Crime”, High Technology Crime
Investigations Association
(November 1995)
|
|
“Fraud
in Cyberspace”, Southwestern Law Enforcement Institute
(February 1996)
|
|
“Computer
Investigations”, Dallas Police Department (March 1996)
|
|
“High
Technology Crime – We Can’t Ignore It Anymore!”,
Texas Narcotics Officers
Association (April 23-24, 1996)
|
|
“Computer
Investigations”, Dallas Police Department (June 1996)
|
|
“Narcotics
Role in High-Tech Crime”, Texas Department of Public
Safety (June 1996)
|
|
“High
Tech Fraud”, Dallas Auditors’ Group (August 1996)
|
|
“High
Tech Crime”, International Association of Crime
Analysts (September 1996)
|
|
“The
Internet and Law Enforcement”, International
Association of Crime Analysts
(September 1996)
|
|
“What
Is High-Tech Crime?”, Texas Association of Law
Enforcement Planners
(October 1996)
|
|
“High
Tech Crime”, Dallas Police Department (December 1996)
|
|
“Investigating
Computer Crime”, Dallas Police Department (April 1997)
|
|
“High-Tech
Crime”, Ft. Worth Security Directors’ Assn. (April 1997)
|
|
“Fraud
and the Internet”, Association of Certified Fraud
Examiners (August 1997)
|
|
“Computer
Fraud Conference (designed and taught)”, Association
of Certified Fraud
Examiners (November 1997)
|
|
“The
Internet and Fraud”, Texas State Government Fraud
Conference (November 1997)
|
|
“What
Is Computer Fraud?”, Texas State Government Fraud
Conference (November 1997)
|
|
“Computer
Fraud Seminar”, Institute of Internal Auditors, San
Bernardino, CA (April 1998)
|
|
“High-Tech
Fraud Seminar”, Kansas City Chapter of the ACFE,
Kansas City, KS
(April 1998)
|
|
“Computer
Fraud Seminar”, Tallahassee Chapter of the ACFE,
Tallahassee, FL
(May 1998)
|
|
“Computer
Fraud Seminar”, Tennessee Valley Authority, Knoxville,
TN (December 1998)
|
|
“New
Technologies in Corporate Espionage”, High Technology
Crime Investigations
Association (March 1999)
|
|
“Computer
Fraud Conference (designed and taught)”, Association
of Certified Fraud
Examiners (April 1999)
|
|
“Fraud
and the Internet”, Canadian Fraud Conference, Assn. of
Certified Fraud Examiners
(May 1999)
|
|
“Hacking
for Fun and Profit”, 10th Annual Fraud Conference,
Assn. of Certified Fraud
Examiners (July, 1999)
|
|
“The
Internet: A Tool for Fraud Examiners”, Tallahassee
Chapter of the ACFE, Tallahassee,
FL (October 1999)
|
|
“Internet
Fraud”, UTA Accounting Society, University of Texas at
Arlington, Arlington, TX
(October 1999)
|
|
“Computer
Fraud Seminar”, Houston Chapter of the ACFE, Houston,
TX (January 2000)
|
|
“Information
Security in a Computerized World”, Association of
Government Accountants,
Dallas Chapter,
Arlington, TX
(February 2000)
|
|
“Computer
Fraud Seminar”, State of Texas Auditor's Office,
Austin, TX (February, 2000)
|
|
“Internet
Investigations”, Texas Association of Special
Investigative Units annual
conference, Arlington, TX
(May, 2000)
|
|
“Telecommunications
Fraud”, High Technology Crime Investigations
Association,
Southwest Chapter annual
conference,
Dallas, TX (May, 2000)
|
|
“Computer
Evidence Search, Seizure and Forensics”, High
Technology Crime
Investigations Association,
Southwest
Chapter annual conference, Dallas, TX
(May, 2000)
|
|
“High
Tech Crime Investigations”, Wichita State University,
Midwest Criminal Justice
Institute, Wichita, KS
(June,
2000)
|
|
“Computer
Fraud Seminar”, Illinois Downstate Chapter,
Association of Certified Fraud
Examiners, Springfield,
IL
(August, 2000)
|
|
“Computer
Fraud Seminar”, Association of Certified Fraud
Examiners, Allentown, PA
(October, 2000)
|
|
“Computer
Fraud Seminar”, Association of Certified Fraud
Examiners, Austin, TX
(November, 2000)
|
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Ft. Lauderdale,
FL
(January, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Portland, ME
(April,
2001) |
|
“Cyberfraud Seminar”, Institute of Internal
Auditors, Chicago, IL (April, 2001) |
|
“Cyberfraud Seminar”, Institute of Internal
Auditors, Newark, NJ (April, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Phoenix, AZ
(May, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Portland, OR
(May, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Washington, DC
(August,
2001) |
|
“Computer Crime Seminar”, Illinois Downstate
Chapter, Association of Certified Fraud
Examiners,
Springfield, IL
(September, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Kansas City, MO
(September, 2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Denver, CO
(October,
2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Gold Coast,
Australia
(October, 2001) |
|
“Data Hiding and Computer Forensics”, Insolvency
Practitioners Association of Australia
(November,
2001) |
|
“Fraud in the 21st Century”, Association of
Certified Fraud Examiners, Williamsburg, VA
(November, 2001) |
|
“Computer Fraud”, Association of Certified Fraud
Examiners, Austin, TX (January, 2002) |
|
“Computer Fraud”, Defense Intelligence Agency,
Washington, DC (January, 2002) |
|
“Computer Fraud”, Louisiana Legislative Auditor’s
Office, Baton Rouge, LA
(February, 2002) |
|
“Data Hiding and Computer Forensics”, Southwest
Intergovernmental Audit Forum, Hot
Springs, AR
(March, 2002) |
|
“Fraud in the Construction Industry”, Construction
Financial Management Association,
Irving, Texas
(April 18, 2002) |
|
“Investigating By Computer”, United States General
Accounting Office, Washington, D.C.
(April, 2002) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Austin, Texas
(May, 2002) |
|
Annual Fraud Seminar, Association of Certified Fraud
Examiners, Hampton Roads,
Virginia Chapter,
Williamsburg,
Virginia (May, 2002) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, New York, New
York
(April, 2003) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Arlington, Virginia
(July, 2003) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Las Vegas, Nevada
(November, 2003) |
|
“Computer Fraud and Investigations”,
Palmetto Chapter, Association of
Certified Fraud
Examiners, Greenville,
South Carolina
(May, 2004) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Montreal, Ontario,
Canada
(September, 2004) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Chicago, Illinois
(September, 2004) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Kansas City,
Missouri
(October, 2004) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, Detroit, Michigan
(October, 2004) |
|
“Investigating By Computer”, Association of
Certified Fraud Examiners, San Franciso,
California
(January, 2005) |
INTERVIEWS
|
Quoted
in “For Quick Getaway, Computers Beat Cars”, by Tom
Steinert-Threlkeld in The
Dallas Morning News,
May 13, 1989.
|
|
Profiled
in “People To Know: The Computer Cops”, by Betsy Simnacher in Dallas
Life
Magazine, a supplement to
The Dallas Morning
News, September 23, 1990.
|
|
Quoted
in “The Perils of Voice Mail”, by William G.
Flanagan and Toddi Gutner in Forbes
magazine,
January 17, 1994.
|
|
Quoted
in “Surfing The PD Net”, by Kris Thomas in Police
and Security News,
January/February, 1996.
|
|
Quoted
in “Techno-Cops: Police Specialists Prepare Businesses for New
High Tech
Crimes”, by Tom Koch in
Inside Collin
County Business, April 1996.
|
|
Television
interview about computer crime, Bud Gillette of KDFW-TV
(Dallas/Ft. Worth
CBS affiliate), July of 1996.
|
|
Television
interview related to computer crime investigations, WFAA-TV
(Dallas/Ft. Worth
ABC affiliate), Summer
of 1996.
|
|
Television
interview about Internet crime, KDTV-TV (Dallas
independent station),
September of 1996.
|
|
Quoted
in “Their Mission: Downloading Criminals”, by Mindy
Warren in the Northside
People newspaper,
August
29, 1996.
|
|
Quoted
in “Cybercops Make An Arresting Site”, by Jean Nash
Johnson in The Australian
newspaper,
November 5,
1996.
|
|
Television
interview related to Internet stalking case, WFAA-TV
(Dallas/Ft. Worth ABC
affiliate), Spring of 1997.
|
|
Interviewed
by the Collin County Business Journal, for
publication of a future article,
July 2, 1997.
|
|
Quoted
in “Fighting Crime In Cyberspace”, by Lois Pliant in
The Police Chief magazine,
August, 1997.
|
|
Television
interview for “Firstcast” morning news program about
computer fraud & viruses,
KSAN-TV (Austin, Texas
station), November 3, 1997.
|
|
Television
interview about computer fraud for evening news, KTBC-TV
(Austin, Texas
station), November 3, 1997.
|
|
Television
interview about Internet crime, WFAA-TV (Dallas/Ft.
Worth ABC affiliate), April
of 1999.
|
|
Television
interview about distributed denial of service attacks,
WFAA-TV (Dallas/Ft.
Worth ABC affiliate), February
of
2000.
|
|
Quoted
in "Computer Forensics", (cover story) by
Illena Armstrong in SC Magazine,
April, 2000.
|
|
Quoted in “Computer Forensics Investigation”, by
Jack Champlain on ACUIA.com
(Association of Credit
Union
Internal Auditors), May, 2000. |
|
Quoted in “Experts Must Think Like Criminals To
Track Computer Clues”, by Eric
Chabrow in
Information Week,
January 14, 2002. |
MISCELLANEOUS
|
Invited
to be a member of the Law Enforcement Advisory Board for
the MCI
Communications Corporation in
September 1990. Assisted in the creation of
a screenplay for an educational video related to
telecommunications fraud.
|
|
Assisted
in the development of the 2-week Telecommunications
Fraud Training
Program for the Federal Law
Enforcement
Training Center.
|
|
Member
of the Planning Committee for the Dallas Critical
Infrastructure Assurance
Committee conference,
sponsored
by the Institute of Internal Auditors, May, 2000.
|
|
Member
of the International Faculty of the Association of
Certified Fraud Examiners
since 1997.
|
HONORS AND AWARDS
|
Excellence
in Service Award, City of Dallas
|
|
Who's
Who in Law Enforcement, 1990
|
|
Police
Commendation Award
|
|
Life
Saving Award (2)
|
|
Certificate
of Merit, Dallas Police Department
|
|
Named
to faculty of The Association of Certified Fraud
Examiners, 1997
|
PROFESSIONAL AFFILIATIONS
|
Association
of Certified Fraud Examiners
|
|
High
Technology Crime Investigation Association
|
CERTIFICATIONS
|
Certified
Fraud Examiner, Association of Certified Fraud Examiners
|
|
